Probe

  • Delhi Police to have unit to probe frauds of less than Rs 2 crore 2 days ago

    New Delhi: Delhi Police plans to have a specialised unit to investigate the cases of fraud running below Rs two crore, a senior Delhi Police official said. The unit, which will work under the supervision of Economic Offense Wing (EOW), would be formed at all 11 districts each. At present,...
  • Why no CBI probe against 93 other blacklisted NGOs: Khurshid's wife to Centre 4 days ago

    Congress Leader Salman Khurshid's wife Loius Khurshid has slammed the Social Justice Ministry for its recommendation for a CBI probe into allegations of embezzlement against an NGO run by him and his wife. ...
  • Saradha scam: SFIO completes probe, says 14 firms were running 'ponzi schemes' 1 week ago

    New Delhi: The Serious Fraud Investigation Office of the Ministry of Corporate Affairs on Monday completed its probe into the multi-crore Saradha scam and said 14 firms were running 'ponzi schemes'. Investigations have revealed that primary source of payments to subscribers was collections made from newly enrolled members rather than...
  • Congress moves PM Modi for re-probe into Mumbai Centaur Hotels sale September 14, 2014

    New Delhi: In the wake of Central Bureau of Investigation action in the sale of Udaipur's Laxmi Vilas Palace Hotel, the Congress has asked Prime Minister Narendra Modi to direct the probe agency to re-investigate the sale of two Centaur Hotels in Mumbai some 14 years ago. In a letter to...
  • CBI probe sought into Delhi businessmen's death September 14, 2014

    New Delhi: Nearly two months after three businessmen were found dead in a car here in the capital, their families on Saturday took out a candlelight march, demanding a CBI probe into the deaths. Three people - Nishant Datta, 25, Balvinder Singh, 33, and Lakshman Prakash (30) were found dead in...
  • 2G probe: CBI chief rejects allegations, questions source of information September 13, 2014

    New Delhi: Defending his stand in the 2G scam probe, Central Bureau of Information Director Ranjit Sinha's has rejected the affidavit filed by NGO Center for Public Interest Litigation which has levelled allegations against him. In an affidavit submitted to the Supreme Court he questioned the source of information for...
  • Netherlands deploys more experts to probe MH17 crash September 13, 2014

    The Hague: The Dutch government has decided to send more experts to Ukraine to investigate the cause of Malaysia Airline flight MH17's crash. Dutch Prime Minister Mark Rutte on Friday said that the experts will arrive in the government-held Kharkiv city, close to the crash site in eastern Ukraine, Xinhua reported. The...
  • NGO seeks Delhi HC monitored probe of Scorpene deal September 11, 2014

    New Delhi: An NGO on Thursday urged the Delhi High Court to order a court-monitored probe in the Scorpene deal claiming that the CBI probe indicates involvement of middlemen and payment of bribe to clear the Rs 19000-crore defence deal with a French firm. The submission was made before a bench...
  • Odisha: BJP demands CBI probe into 5-year-old ship capsize incident September 10, 2014

    Bhubaneswar: Five years after the Black Rose ship carrying iron ore fines sank in the sea near Paradip, BJP on Wednesday demanded a CBI probe into the incident. "We demand a thorough investigation by CBI into the incident in which Black Rose vessel sank close to Paradip port five years...
  • NASA probe identifies clouds on Mars September 6, 2014

    Washington: The belief that Mars could support life received a boost when NASA's Curiosity Mars Rover identified clouds that researchers believe are most likely to have formed through the accumulation of water ice crystals or supercooled water droplets. "Clouds are part of the planet's climate system," Robert Haberle, a planetary scientist...
  • RSS man's murder: BJP demands CBI probe, boycotts peace meet September 3, 2014

    Kannur: BJP on Wednesday demanded a CBI probe into the murder of RSS activist Manoj allegedly by CPI(M) workers and boycotted an all-party meet called to ensure peace in the politically sensitive area holding that agreements of such initiatives in the past had been breached by CPI(M). Expressing dissatisfaction at...
  • IMF executive board backs Lagarde over corruption probe August 31, 2014

    Washington: The executive board of the IMF has expressed full confidence in its managing director Christine Lagarde, who is facing a criminal investigation in France linked to a 2008 political corruption probe. The highest decision making body of the IMF met at its headquarters here on Saturday in the wake of...
  • Gwalior: Probe team reaches Scindia School after alleged ragging of class IX student August 24, 2014

    Gwalior: A probe team has now reached Scindia School in Gwalior district of Madhya Pradesh after a class IX student was allegedly ragged. The student, son of a Bihar minister, has been battling for his life in a Delhi hospital ans is still on a life support system. The family...
  • Will order CBI probe into the recent Assam-Nagaland border violence, says Assam CM August 23, 2014

    Guwahati: Assam Chief Minister Tarun Gogoi on Saturday declared that the state government would go for a CBI probe into the recent conflict along the Assam-Nagaland border. "I have ordered for a CBI probe into the recent happenings along the Assam-Nagaland border. I have also ordered for a judicial probe...
  • No objection if court asks CBI to probe MPPEB scam: Babulal Gaur August 12, 2014

    Expressing satisfaction over the STF probe in the MPPEB scam, Madhya Pradesh Home Minister Babulal Gaur has said the state government would not have an objection if a court hands over the inquiry to CBI. "The Special Task Force (STF) is probing the 'Vyapam' (Madhya Pradesh Professional Examination Board) scam under...
  • Another inmate of women protection home dies during treatment August 11, 2014

    One more inmate of a women protection home in Kotwali area died during treatment at a district hospital in Rae Bareli, police said. Of the three inmates of the protection home, who were taken ill on Saturday night and were admitted to the district hospital, one Gudiya (21) died last evening,...
  • CBI probes Rs 900 crore loan given to Kingfisher Airlines by IDBI bank August 10, 2014

    New Delhi: The Central Bureau of Investigation on Sunday begun a probe into Rs 900 crore loan given by the IDBI Bank to the now defunct Kingfisher Airlines. The loan was given in 2009 despite an internal bank report that the aviation company was in the red. The report was...
  • MH17 search suspended over security concerns: Dutch PM August 7, 2014

    The Hague: International experts have suspended their search for body parts at the MH17 crash site because of deteriorating security in eastern Ukraine, Dutch Prime Minister Mark Rutte said. "It doesn't make sense to continue with the repatriation in this manner," the Dutch leader told a press conference in The Hague...
  • 14 EPFO employees get five-year RI for fraudulent withdrawals August 2, 2014

    A special CBI court in Bhopal awarded five years rigorous imprisonment to 14 people from the Employees Provident Fund Office (EPFO) and one year RI to another besides imposing a total fine of 25.53 lakh on them for fraudulently withdrawing money in the name of unknown persons thus causing losses to...
  • Woman kills her two kids with paramour's help; both arrested August 2, 2014

    A 22-year-old woman and her paramour allegedly murdered her two minor children in Chhattisgarh's Jashpur district, police said. Manju alias Tasleema Khan was arrested on Friday for strangling her four-year-old son Eid Mohammad and daughter Sabeena (one year) with the help of her male friend Koyo Alias Amrit in Jaria village...
  • Sevadar at Asaram's Chhindwara ashram found dead; village head demands probe July 30, 2014

    A sevadar working at the ashram of self-styled godman Asaram here was found dead under suspicious circumstances with his family members suspecting a foul play. The sevadar, identified as Patiram was found dead on Monday in the ashram situated on the outskirts of Chhindwara town, police said. However, the postmortem conducted...
  • Lucknow rape and murder case: Akhilesh Yadav recommends CBI probe July 28, 2014

    Uttar Pradesh government on Monday recommended a CBI probe into the Mohanlalganj murder case of a 36-year-old woman. The victim's family members have been on a hunger strike demanding a CBI inquiry into the case. "Chief Minister Akhilesh Yadav has ordered recommendation of the CBI probe into the Mohanlalganj incident as...
  • Youth Congress demands CBI probe into Mohanlalganj case July 25, 2014

    Activists of Youth Congress on Friday staged a protest against alleged dismal law and order situation in Uttar Pradesh and demanded a CBI probe into murder of a young woman in Mohanlalganj area in Lucknow. Led by Youth Congress central zone president Ankit Parihar and outfit's national secretary and in-charge of...
  • Illegal, fake drug racket rocks Assembly; BJP demands CBI enquiry July 25, 2014

    An illegal drug racket busted recently in the state capital rocked the Assembly on Friday with opposition BJP demanding CBI probe into it alleging involvement of health department officials. Raising the issue during Question Hour, BJP MLA Vikram Kunwar asked how license was reissued to Hanuman Drug Agency in April when...
  • Lucknow murder: Victim's kids join family dharna for CBI probe July 25, 2014

    Children of a 35-year-old widow, who was found brutally murdered in Mohanlalganj area, on Friday joined a dharna that her family has been holding at GPO Crossing here for the past three days to demand a CBI probe in the case. "We are sitting on a dharna with two children of...
  • Russia says will cooperate with MH17 probe led by Netherlands July 25, 2014

    Kuala Lumpur: Russia will cooperate with the investigation into the downing of a Malaysian airliner a week ago and is satisfied that the Netherlands, rather than Ukraine, is leading the effort, the country's ambassador to Malaysia said on Thursday. Liudmila Vorobyeva also rejected suggestions that the pro-Russian separatists blamed by Western...
  • Opposition demands CBI probe into ration card scam July 25, 2014

    The main opposition Congress on Thursday demanded a probe by the Central Bureau of Investigation (CBI) into the alleged irregularities in the issuance of rations cards in the state. During a discussion in the Assembly, Congress MLAs alleged that the BJP government in the state had issued a large number of...
  • CBI, MCI joint team conducts surprise inspection of a private medical college July 23, 2014

    A joint team of CBI and Medical Council of India (MCI) officials on Tuesday conducted a surprise inspection of a private medical college to probe into alleged irregularities in the allocation of seats and anomalies in basic infrastructure facilities in the college. A senior CBI official said that a 15-member team...
  • US approves probes against Chinese tires July 23, 2014

    Washington: The US International Trade Commission (USITC) on Tuesday approved the anti-dumping and countervailing duties investigations against imports of certain passenger vehicle and light truck tires from China. USITC's all six commissioners voted in the affirmative, saying, "there is a reasonable indication that a US industry is materially injured by reason...
  • Delhi: SIT to probe Manipur youth's death, says government July 22, 2014

    New Delhi: The government on Tuesday said a Special Investigation Team has been constituted to investigate the death of Manipuri youth Akha Shaloni in Delhi. Making a statement in Lok Sabha, Minister of State for Home Kiren Rijiju termed as "shocking and unfortunate" the death of the youth on Monday. He said...